LATIMER HOUSE FREEHOLD COMPANY LIMITED
Company number 05577558
- Company Overview for LATIMER HOUSE FREEHOLD COMPANY LIMITED (05577558)
- Filing history for LATIMER HOUSE FREEHOLD COMPANY LIMITED (05577558)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Sep 2015 | AAMD | Amended total exemption full accounts made up to 31 December 2010 | |
28 Oct 2014 | AR01 |
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
18 Jan 2014 | CH04 | Secretary's details changed for Merlin Estates Limited on 9 December 2013 | |
09 Jan 2014 | AD01 | Registered office address changed from 18-22 Victoria House Albert Street Fleet Hampshire GU51 3RJ England on 9 January 2014 | |
11 Dec 2013 | AD01 | Registered office address changed from Pearson Court 3 Kings Road Fleet Hampshire GU51 3DL on 11 December 2013 | |
28 Oct 2013 | AR01 |
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
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30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
30 Oct 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
01 Nov 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders | |
01 Nov 2011 | CH01 | Director's details changed for Daniel Allen on 1 November 2011 | |
01 Nov 2011 | AP01 | Appointment of Mrs Ginny Allaway as a director | |
31 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
31 Jul 2011 | AA01 | Previous accounting period shortened from 30 September 2011 to 31 December 2010 | |
31 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
08 Apr 2011 | AP04 | Appointment of Merlin Estates Limited as a secretary | |
08 Apr 2011 | TM02 | Termination of appointment of Deborah Perry as a secretary | |
07 Jan 2011 | AR01 | Annual return made up to 23 November 2010 with full list of shareholders | |
30 Jun 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
17 May 2010 | AD01 | Registered office address changed from 30 Reading Road South Fleet Hampshire GU52 7QL on 17 May 2010 | |
13 Nov 2009 | AR01 | Annual return made up to 26 October 2009 with full list of shareholders | |
17 Aug 2009 | 288a | Secretary appointed debbie perry | |
17 Aug 2009 | 287 | Registered office changed on 17/08/2009 from 30 reading road south fleet hampshire GU52 7QL united kingdom | |
14 Aug 2009 | 287 | Registered office changed on 14/08/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom |